ETH Price: $3,831.45 (+5.01%)
Gas: 22.294 Gwei

Address

0x52Bf92744d9535B456Ce2606f1a706a180EeB20D
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Overview

ETH Balance

0.000479730845748 ETH

Eth Value

$1.84 (@ $3,831.45/ETH)

Token Holdings

More Info

Private Name Tags

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Transactions Sent

Latest: 1047 days ago First: 1860 days ago

Multichain Info

$9.34 (Multichain Portfolio)
1 address found via
Advanced Filter

 Latest 25 from a total of 349 transactions

Transaction Hash
Method
Block
From
To
0x9fdc97882eb07e2f144c81144469572549f3176df2e5fea16c04407a2370d0c8
Transfer141009162022-01-29 13:27:351047 days ago1643462855
0x52Bf9274...180EeB20D
OUT
0x09F097A0...2F7ABFFd8
0.00690912 ETH0.0020069495.56871852
0xb5b5075e89f86aba3783fb94f7f91de0d1238b69a6d18e659a8420a57a5e767d
Transfer110859202020-10-19 10:31:491514 days ago1603103509
0x52Bf9274...180EeB20D
OUT
0x95558CD4...a8fE9037A
0.26883867 ETH0.00079838
0x86a593f76664800390300af609e03ac37e3fa36f2298de0bda8cf275133a8032
Transfer110859012020-10-19 10:27:521514 days ago1603103272
Celsius Network: Wallet 4
IN
0x52Bf9274...180EeB20D
0.26557756 ETH0.00092444
0x42223a8e860b7862893602b99426baf05280122f552d1f8081992a9bda2538b6
Transfer110291342020-10-10 17:51:541523 days ago1602352314
0x52Bf9274...180EeB20D
OUT
0x95558CD4...a8fE9037A
0.71039862 ETH0.00086141
0x0e72c550cef5884120f1f1f41fd8fdfe4ad720be74d9dd66cdb7a9a065e8f85f
Transfer110291202020-10-10 17:48:221523 days ago1602352102
Binance Binance 2
IN
0x52Bf9274...180EeB20D
0.7106836 ETH0.0012660
0x39d9ca383e8d4990577a95001c3623ec75f41a6c759d2ee880f251b4b4835722
Approve110291192020-10-10 17:48:191523 days ago1602352099
0x52Bf9274...180EeB20D
OUT
Uniswap V2: USDC-LUA
0 ETH0.0018157241.00000145
0x5b41a3521a330a4eb7d0430f5ad18c1b89cee838c4f20961fe9f5717ddbd6c86
Transfer110150412020-10-08 13:00:331525 days ago1602162033
0x52Bf9274...180EeB20D
OUT
0x95558CD4...a8fE9037A
0.60265757 ETH0.00090343
0xc654fe576e342e608c40ab32f6d1a05c928e23c037a369fb1046dea717b4992f
Swap Exact Token...110148972020-10-08 12:28:311525 days ago1602160111
0x52Bf9274...180EeB20D
OUT
Uniswap V2: Router 2
0 ETH0.0052566953
0xd56fa30474312e26eefa24285e84ed6aa540aa2c10e4b14a15f78d066f7be502
Swap Exact Token...110148922020-10-08 12:27:281525 days ago1602160048
0x52Bf9274...180EeB20D
OUT
Uniswap V2: Router 2
0 ETH0.0079665853
0xfbbd1e1e9037195c1395496bc50d7e0fee5e632ae9ede7cc97309a862e1b90f3
Remove Liquidity...110148852020-10-08 12:25:001525 days ago1602159900
0x52Bf9274...180EeB20D
OUT
Uniswap V2: Router 2
0 ETH0.0084408550
0x9551dfc69a11150362f8ed606981cb3a51b8d03d0f082cbb11ae9bea35a2913a
Withdraw110146632020-10-08 11:31:331525 days ago1602156693
0x52Bf9274...180EeB20D
OUT
0xe8955E12...317A00204
0 ETH0.0053816445.10000064
0xb5af33a8454f1c19299c4d747f581d7dfe842990eb103a7f4e8c420af19ddefc
Deposit110021072020-10-06 12:05:381527 days ago1601985938
0x52Bf9274...180EeB20D
OUT
0xe8955E12...317A00204
0 ETH0.0132879397
0x8aa49564bb6c88ef6cb18aa9d1747027f50b729a560e78ea4bbf6e7463629744
Approve110020992020-10-06 12:04:321527 days ago1601985872
0x52Bf9274...180EeB20D
OUT
Uniswap V2: USDT-KATANA
0 ETH0.0042701397
0x480dac066666d617f2516367839dfd7818ef5760bce71c8b32eaf931b1fd0723
Add Liquidity110020942020-10-06 12:03:211527 days ago1601985801
0x52Bf9274...180EeB20D
OUT
Uniswap V2: Router 2
0 ETH0.0129410697
0xa77d130a3055e40638e3fb4585a0638f756ad305dbf85fb43aef8f90a356e629
Approve110020922020-10-06 12:03:001527 days ago1601985780
0x52Bf9274...180EeB20D
OUT
Katana.Finance: KATANA Token
0 ETH0.0043074797
0x71fb70e715b03d248ec8a3f716a070b6cb0051e632f8ce153c4de3f7c768b176
Swap Exact ETH F...110020872020-10-06 12:01:531527 days ago1601985713
0x52Bf9274...180EeB20D
OUT
Uniswap V2: Router 2
0.289923 ETH0.0115672493
0xdc72a3c0e72b41c40de51c2e01dc71fc7da3afa6cc4c6f1a4af2a68cf2d8b5a0
Swap ETH For Exa...110020722020-10-06 11:58:131527 days ago1601985493
0x52Bf9274...180EeB20D
OUT
Uniswap V2: Router 2
0.29148551 ETH0.0117525993
0x37831c6ee849062e160688b69a89729ee226bcce61ca8ae0b49facca029130ea
Transfer110020522020-10-06 11:53:231527 days ago1601985203
Binance Binance 3
IN
0x52Bf9274...180EeB20D
0.7306 ETH0.002352112
0xe10fd00e42a35f4bbb5f7fb4a74fe4b8131af53c5f48bd8352f20a553fb8fc45
Transfer110005362020-10-06 6:21:201527 days ago1601965280
0x52Bf9274...180EeB20D
SELF
0x52Bf9274...180EeB20D
0 ETH0.001270560.5
0x37c2e15563c36687b8fc43231085b6b907fc181564a4e2c475a7c2f7656ece0e
Transfer109835012020-10-03 14:35:001530 days ago1601735700
0x52Bf9274...180EeB20D
OUT
0xAFF0928E...fda76191f
0.10095183 ETH0.00111353
0x27d95b9e8fc1c34ee5981aed05b30bb33ce3ca055e7ec6f8b09786e80116247f
Transfer109250502020-09-24 11:31:251539 days ago1600947085
0x52Bf9274...180EeB20D
OUT
TrueUSD: TUSD Token
0 ETH0.0020718181
0xa5a504aeea65169026fd70e4cfa1c5676da3e030d88353ed75f7fd2f16bb179a
Withdraw All109249742020-09-24 11:14:011539 days ago1600946041
0x52Bf9274...180EeB20D
OUT
Yearn: yTUSD Vault
0 ETH0.0367923389
0x9d7cd4cb54c3c20ab0fed3400daf627d64e6a3ecd81f6144754aaf7546d44340
Deposit109108772020-09-22 7:04:411541 days ago1600758281
0x52Bf9274...180EeB20D
OUT
Yearn: yTUSD Vault
0 ETH0.0416309591
0x3330a2d6b4fcf638e89393c7bf44ef341ef28118e267ea1cd105932ae22fbc0f
Swap Exact Token...109108552020-09-22 6:59:551541 days ago1600757995
0x52Bf9274...180EeB20D
OUT
Uniswap V2: Router 2
0 ETH0.012343691
0x17c6c017b7295a29b6aeb185e4199a54f4277927234f152ae10beff1ecc15ec3
Approve109108502020-09-22 6:59:141541 days ago1600757954
0x52Bf9274...180EeB20D
OUT
TrueUSD: TUSD Token
0 ETH0.0043777290.7
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
0xc654fe576e342e608c40ab32f6d1a05c928e23c037a369fb1046dea717b4992f
110148972020-10-08 12:28:311525 days ago1602160111
Uniswap V2: Router 2
0x52Bf9274...180EeB20D
0.54232112 ETH
0xdc72a3c0e72b41c40de51c2e01dc71fc7da3afa6cc4c6f1a4af2a68cf2d8b5a0
110020722020-10-06 11:58:131527 days ago1601985493
Uniswap V2: Router 2
0x52Bf9274...180EeB20D
0.00155165 ETH
0x3330a2d6b4fcf638e89393c7bf44ef341ef28118e267ea1cd105932ae22fbc0f
109108552020-09-22 6:59:551541 days ago1600757995
Uniswap V2: Router 2
0x52Bf9274...180EeB20D
0.17491518 ETH
0x2108785d6743707106f54b23b8456dd5b3e32f27b0efb2cede4318bfbd7bc2ca
106960392020-08-20 8:38:121574 days ago1597912692
Uniswap: MLN
0x52Bf9274...180EeB20D
0.18546484 ETH
0xc1b6a93d6a63a831b69d5b22a1db91269cc929b11003d59969a6d9b41f603181
106763772020-08-17 8:03:251577 days ago1597651405
Uniswap V2: Router 2
0x52Bf9274...180EeB20D
0.00075169 ETH
0x0253ef7ff2e319ac0fec53b72b7897df23e3daac0481d2234849027edde76ebe
105737372020-08-01 11:58:531593 days ago1596283133
Uniswap V2: Router 2
0x52Bf9274...180EeB20D
0.05726839 ETH
0xda10453af8aa3a3181402db23ba685c51a3cce8c085197b244e4d8702961a61e
105620202020-07-30 16:37:351595 days ago1596127055
Uniswap V2: Router 2
0x52Bf9274...180EeB20D
0.00066266 ETH
0x3e2e76ea2e30758f64f1699f0e029b0b4ae089047914376d6215f905eb1058c4
105559132020-07-29 17:37:571596 days ago1596044277
Uniswap V2: Router 2
0x52Bf9274...180EeB20D
0.09756651 ETH
0xc653dc35fd67c27c269faa0456688374b24e47750c3a96c9d03971d8f0646cc3
105559082020-07-29 17:36:281596 days ago1596044188
Uniswap V2: Router 2
0x52Bf9274...180EeB20D
0.09548907 ETH
0x5fd4960b8bbefc03f4c8324ddae37e83286a008ac6c13000b3bcc350bf45d716
105486442020-07-28 14:48:561597 days ago1595947736
Uniswap: TKN
0x52Bf9274...180EeB20D
0.0000302 ETH
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105474502020-07-28 10:16:531597 days ago1595931413
Uniswap V2: Router 2
0x52Bf9274...180EeB20D
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0x6d921c39c88a48decf376427753a8a10f72d901babcea3016738590949b198ac
105474212020-07-28 10:10:311597 days ago1595931031
Uniswap V2: Router 2
0x52Bf9274...180EeB20D
0.00041496 ETH
0xb4a4ee250d062f26de01c3f07991bf522dbfac81964707de2cfd0c1e962eac0a
105420952020-07-27 14:25:141598 days ago1595859914
Uniswap V2: Router 2
0x52Bf9274...180EeB20D
0.23969098 ETH
0x05793e7e9e9c0bf71fd2df689053d665e3e4aaa655cffd16f4e55277fe09588a
104919042020-07-19 19:49:541606 days ago1595188194
Uniswap V2: Router 2
0x52Bf9274...180EeB20D
0.00003994 ETH
0xf5ce9b5775ce0b37964e2b4a76b277b150eb412a2438b91794b82747f3a74e2f
104918352020-07-19 19:36:021606 days ago1595187362
Uniswap V2: Router 2
0x52Bf9274...180EeB20D
0.0001849 ETH
0x67c4057befe096563bb8b11d79b0c745c0b948ae18ec02b08fd22219d24ef60a
104695082020-07-16 8:31:401609 days ago1594888300
Uniswap V2: Router 2
0x52Bf9274...180EeB20D
0.00091607 ETH
0xb2831eda8c115ed46989222499bce9d032447d95cd5254779accbfb9998b8c09
104656102020-07-15 18:10:321610 days ago1594836632
Uniswap V2: Router 2
0x52Bf9274...180EeB20D
0.00083868 ETH
0x5c2bc1600b34990622da0ba9d9c5d0914a59173b29446d7f9e141edb842f4c18
104654562020-07-15 17:37:521610 days ago1594834672
Uniswap V2: Router 2
0x52Bf9274...180EeB20D
0.00025396 ETH
0x09a5e0f99c8cb565a34f1596c94a56c6644bb6a4c4f9f3cbd1daef5fd1a92ebe
104653772020-07-15 17:19:101610 days ago1594833550
Uniswap V2: Router 2
0x52Bf9274...180EeB20D
0.04184078 ETH
0xce995ceaeff50285498ef550c9c53f6747e50113606dee4145156e6fbfad9649
104634512020-07-15 9:59:451610 days ago1594807185
Uniswap V2: Router 2
0x52Bf9274...180EeB20D
0.11710421 ETH
0x616d6a5f95b20fc3fc8a009e26a584606db65453828eeb396e548d8acf7352e7
104633132020-07-15 9:32:091610 days ago1594805529
Uniswap V2: Router 2
0x52Bf9274...180EeB20D
0.14431421 ETH
0x7189eb93b30a1e11a011acc075c7287f10088db32fd3b24f3f938920856c1779
104114262020-07-07 9:17:161618 days ago1594113436
Uniswap V2: Router 2
0x52Bf9274...180EeB20D
0.19162181 ETH
0xf63b83c10405d5f6881e4779ad520041193116fac0bbc853a4b4d73384d6c409
104112702020-07-07 8:43:281618 days ago1594111408
Uniswap V2: Router 2
0x52Bf9274...180EeB20D
0.00095497 ETH
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104112112020-07-07 8:30:321618 days ago1594110632
Uniswap V2: Router 2
0x52Bf9274...180EeB20D
0.001478 ETH
0x02a42b173068cc867a0f6ba59c8c42ddaa8d122c9eb64784565762913ca17728
104111702020-07-07 8:21:331618 days ago1594110093
Uniswap V2: Router 2
0x52Bf9274...180EeB20D
0.40761704 ETH
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